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ANGLO LONDON LIMITED

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ANGLO LONDON LIMITED

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Key Data

Status

Active

Company No.

08470590

Incorporation date

03/04/2013

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

80 Leadenhall Street, London EC3A 3DHCopy
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Latest events (Record since 03/04/2013)
dot icon21/03/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF (1 pages)
dot icon21/03/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF (3 pages)
dot icon03/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (40 pages)
dot icon03/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (14 pages)
dot icon03/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-12 with no updates
View PDF (3 pages)
dot icon07/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon21/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon21/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (13 pages)
dot icon11/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (54 pages)
dot icon17/05/2024
Confirmation statement made on 2024-05-12 with no updates
View PDF (3 pages)
dot icon30/04/2024
Termination of appointment of Jonathan Paul Bates as a director on 2024-04-30
View PDF (1 pages)
dot icon09/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon12/05/2023
Confirmation statement made on 2023-05-12 with updates
View PDF (4 pages)
dot icon10/05/2023
Confirmation statement made on 2023-05-10 with updates
View PDF (4 pages)
dot icon10/05/2023
Group of companies' accounts made up to 2022-12-31
View PDF (54 pages)
dot icon09/11/2022
Change of details for Apc Liquidation Holdco Ltd as a person with significant control on 2022-10-28
View PDF (2 pages)
dot icon08/11/2022
Cessation of Mark Russell as a person with significant control on 2022-10-28
View PDF (1 pages)
dot icon08/11/2022
Cessation of Ian Peter Russell as a person with significant control on 2022-10-28
View PDF (1 pages)
dot icon08/11/2022
Cessation of Brian Peter Russell as a person with significant control on 2022-10-28
View PDF (1 pages)
dot icon08/11/2022
Cessation of Jonathan Paul Bates as a person with significant control on 2022-10-28
View PDF (1 pages)
dot icon08/11/2022
Notification of Apc Liquidation Holdco Ltd as a person with significant control on 2022-10-28
View PDF (2 pages)
dot icon08/11/2022
Notification of Anglo London Holdco Limited as a person with significant control on 2022-10-31
View PDF (2 pages)
dot icon08/11/2022
Cessation of Apc Liquidation Holdco Ltd as a person with significant control on 2022-10-31
View PDF (1 pages)
dot icon08/11/2022
Termination of appointment of Mark Russell as a director on 2022-10-31
View PDF (1 pages)
dot icon06/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (57 pages)
dot icon04/07/2022
Confirmation statement made on 2022-06-25 with no updates
View PDF (3 pages)
dot icon02/12/2021
Termination of appointment of Zoe Marie Spicer as a director on 2021-10-31
View PDF (1 pages)
dot icon01/12/2021
Termination of appointment of Zoe Marie Spicer as a secretary on 2021-10-31
View PDF (1 pages)
dot icon11/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (57 pages)
dot icon17/08/2021
Satisfaction of charge 084705900001 in full
View PDF (1 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-25 with no updates
View PDF (3 pages)
dot icon18/09/2020
Group of companies' accounts made up to 2019-12-31
View PDF (59 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-25 with no updates
View PDF (3 pages)
dot icon25/06/2019
Notification of Mark Russell as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-25 with updates
View PDF (4 pages)
dot icon25/06/2019
Cessation of Stephen Anthony Wainwright as a person with significant control on 2018-02-14
View PDF (1 pages)
dot icon15/05/2019
Group of companies' accounts made up to 2018-12-31
View PDF (51 pages)
dot icon05/04/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon02/01/2019
Appointment of Mr Mark Russell as a director on 2019-01-01
View PDF (2 pages)
dot icon17/10/2018
Amended full accounts made up to 2017-12-31
View PDF (51 pages)
dot icon28/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon26/05/2018
Appointment of Mrs Zoe Marie Spicer as a director on 2018-05-22
View PDF (2 pages)
dot icon09/05/2018
Appointment of Mrs Zoe Marie Spicer as a secretary on 2018-05-09
View PDF (2 pages)
dot icon05/04/2018
Confirmation statement made on 2018-04-03 with no updates
View PDF (3 pages)
dot icon15/03/2018
Termination of appointment of Stephen Anthony Wainwright as a director on 2018-03-02
View PDF (1 pages)
dot icon15/03/2018
Termination of appointment of Stephen Wainwright as a secretary on 2018-03-02
View PDF (1 pages)
dot icon13/10/2017
Auditor's resignation
View PDF (1 pages)
dot icon19/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (46 pages)
dot icon06/04/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (8 pages)
dot icon16/09/2016
Auditor's resignation
View PDF (1 pages)
dot icon07/06/2016
Group of companies' accounts made up to 2015-12-31
View PDF (46 pages)
dot icon04/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2015
Director's details changed for Mr Brian Peter Russell on 2015-07-30
View PDF (2 pages)
dot icon21/07/2015
Group of companies' accounts made up to 2014-12-31
View PDF (33 pages)
dot icon29/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2014
Director's details changed for Mr Stephen Anthony Wainwright on 2014-10-10
View PDF (2 pages)
dot icon27/08/2014
Registration of charge 084705900001, created on 2014-08-26
View PDF (15 pages)
dot icon27/06/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon10/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (6 pages)
dot icon15/10/2013
Resolutions
View PDF (22 pages)
dot icon14/10/2013
Current accounting period shortened from 2014-04-30 to 2013-12-31
View PDF (1 pages)
dot icon29/08/2013
Statement of capital following an allotment of shares on 2013-08-27
View PDF (3 pages)
dot icon28/08/2013
Appointment of Mr Jonathan Paul Bates as a director
View PDF (2 pages)
dot icon28/08/2013
Appointment of Mr Stephen Wainwright as a secretary
View PDF (1 pages)
dot icon28/08/2013
Appointment of Mr Ian Russell as a director
View PDF (2 pages)
dot icon28/08/2013
Appointment of Mr Brian Peter Russell as a director
View PDF (2 pages)
dot icon03/04/2013
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Russell, Brian Peter
Director
27/08/2013 - Present
18
Bates, Jonathan Paul
Director
27/08/2013 - 30/04/2024
3
Russell, Ian Peter
Director
27/08/2013 - Present
6
Russell, Mark Paul
Director
01/01/2019 - 31/10/2022
1

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANGLO LONDON LIMITED

ANGLO LONDON LIMITED is an(a) Active company incorporated on 03/04/2013 with the registered office located at 80 Leadenhall Street, London EC3A 3DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO LONDON LIMITED?

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ANGLO LONDON LIMITED is currently Active. It was registered on 03/04/2013 .

Where is ANGLO LONDON LIMITED located?

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ANGLO LONDON LIMITED is registered at 80 Leadenhall Street, London EC3A 3DH.

What does ANGLO LONDON LIMITED do?

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ANGLO LONDON LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ANGLO LONDON LIMITED?

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The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.